Company number 03901047
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address 49 CLINTON ROAD, LONDON, E3 4QY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registration of charge 039010470018, created on 5 April 2016. The most likely internet sites of DAPPLEGLADE LIMITED are www.dappleglade.co.uk, and www.dappleglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Balham Rail Station is 7.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dappleglade Limited is a Private Limited Company.
The company registration number is 03901047. Dappleglade Limited has been working since 30 December 1999.
The present status of the company is Active. The registered address of Dappleglade Limited is 49 Clinton Road London E3 4qy. . MCGREAL, Julia is a Secretary of the company. KEEGAN, Allan Brian is a Director of the company. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 21 February 2000
Appointed Date: 30 December 1999
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 21 February 2000
Appointed Date: 30 December 1999
Persons With Significant Control
Mr Allan Brian Keegan
Notified on: 30 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more
DAPPLEGLADE LIMITED Events
19 Jan 2017
Confirmation statement made on 30 December 2016 with updates
31 Aug 2016
Total exemption full accounts made up to 31 December 2015
08 Apr 2016
Registration of charge 039010470018, created on 5 April 2016
22 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 48 more events
09 Mar 2000
New director appointed
09 Mar 2000
Secretary resigned
09 Mar 2000
Director resigned
05 Mar 2000
Registered office changed on 05/03/00 from: 82 saint john street london EC1M 4JN
30 Dec 1999
Incorporation
5 April 2016
Charge code 0390 1047 0018
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 55 farmer road london…
19 November 2013
Charge code 0390 1047 0017
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 20 carnarvon road london t/no.NGL190225. Notification of…
26 October 2012
Mortgage
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 318 commercial way london t/no tgl 21181.
8 August 2012
Mortgage
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 155 mornington road leytonstone london…
6 July 2011
Mortgage deed
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 382 stanstead road london t/n 315169…
2 February 2011
Mortgage deed
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 25 morley road london t/n NGL38662…
2 April 2008
Mortgage
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Norwich and Peterborough (Lbs) Limited Trading as Astra Mortgages
Description: L/H property k/a 9 chapel apartments hawley square margate…
17 January 2008
Mortgage
Delivered: 21 January 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 53 tonstall road mitcham surrey (t/no SY23075) fixed charge…
14 August 2007
Mortgage
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 the stables 2D beulah road walthamstow.
14 August 2007
Mortgage
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 the stables 2D beulah road walthamstow. Together with all…
18 June 2007
Debenture
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 2007
Mortgage
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 53 tonstall road, mitcham. Together with…
16 September 2005
Mortgage
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Mortgage Express (The Lender)
Description: 318 commercial way, london t/no TGL21181, fixed charge all…
7 October 2002
Mortgage deed
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 318 commercial way london SE15 t/no…
5 November 2001
Deed of charge
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property known as 2 the stables 2D beular road…
5 November 2001
Deed of charge
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property known as 1 the stables 2D beular road…
11 May 2001
Legal charge
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 32 greenleaf road (first floor flat) walthamostow london…
27 March 2000
Mortgage
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2D beulah road walthamstow london E17. Together with all…